FEDEPELIZ SOCIEDAD LIMITADA

Hoja T50957· NIF B55700843

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 026 589,00 €
Incorporation :
06/02/2017
Director :
Alekhina Ekaterina

Legal information

Legal information for FEDEPELIZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117263669
Legal formSociedad Limitada (SL)
Share capital4 026 589,00 €
Incorporation date06/02/2017
Register referenceTomo 3001 · Folio 221 · Hoja T50957
StatusVigente

Activity

FEDEPELIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 February 2017. The Spanish commercial register has published 10 filings for this company, from 6 February 2017 to 9 August 2024, across 5 distinct types of filing. Its registered share capital is 4 026 589,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de toda clase de bienes inmuebles de naturaleza urbana o rústica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FEDEPELIZ SOCIEDAD LI…Alekhina EkaterinaAlekhina Ekaterina

Registered actos

  1. Ampliación de capitalPublished 09/08/2024· Registered 02/08/2024· I/A 8
  2. RevocacionesPublished 14/01/2020· Registered 02/01/2020· I/A 5
  3. Ampliación de capitalPublished 10/06/2019· Registered 03/06/2019· I/A 4
  4. Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 4
  5. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 3
  6. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 2
  7. ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
  8. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 10/06/2019Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 28 (MONT-ROIG DEL CAMP)

Capital · events

  1. 09/08/2024Ampliación de capital
    Resulting capital: 4 026 589,00 € (+770 589,00 €)
  2. 10/06/2019Ampliación de capital
    Resulting capital: 3 256 000,00 € (+2 226 000,00 €)
  3. 06/02/2017Constitución
    Initial capital: 1 030 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/08/2024#8208878
    Ampliación de capital
    FEDEPELIZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 770.589,00 Euros. Resultante Suscrito: 4.026.589,00 Euros. Datos registrales. S 8 , H T 50957, I/A 8 ( 2.08.24).
  2. 01/03/2022#6836720
    FEDEPELIZ SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 18º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 3001 , F 221, S 8, H T 50957, I/A 7 (22.02.22).
  3. 27/04/2021#6378601
    FEDEPELIZ SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 18º de los Estatutos Sociales. El órgano de administración será retribuido.- Datos registrales. T 3001 , F 221, S 8, H T 50957, I/A 6 (19.04.21).
  4. 14/01/2020#5737464
    Revocaciones
    FEDEPELIZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANTILLANA CAMPAYO PEDRO. Datos registrales. T 3001 , F 221, S 8, H T 50957, I/A 5 ( 2.01.20).
  5. 10/06/2019#5437547
    Ampliación de capitalCambio de domicilio social
    FEDEPELIZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.226.000,00 Euros. Resultante Suscrito: 3.256.000,00 Euros. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 28 (MONT-ROIG DEL CAMP). Datos registrales. T 3001 , F 220, S 8, H T 50957, I…
  6. 08/03/2017#4281427
    Nombramientos
    FEDEPELIZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHUEVSKIY DMITRY. Datos registrales. T 2994 , F 98, S 8, H T 50957, I/A 3 ( 1.03.17).
  7. 08/03/2017#4281426
    Nombramientos
    FEDEPELIZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTILLANA CAMPAYO PEDRO. Datos registrales. T 2994 , F 94, S 8, H T 50957, I/A 2 ( 1.03.17).
  8. 06/02/2017#4230815
    ConstituciónNombramientos
    FEDEPELIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: El arrendamiento de toda clase de bienes inmuebles de naturaleza urbana o rústica. Domicilio: C/ SAN JUDAS 18 (MONT-ROIG DEL CAMP). Capital: 1.030.000,00 Eur…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA ARGENTINA 28 (MONT-ROIG DEL CAMP), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
4
beds
1
buildings

Registered as FEDEPELIZ, SL

Mont-roig del Camp 3Tarragona 1

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector